ALDERBROOK INDUSTRIES (FAR EAST) LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of appointment of liquidators
2003-08-01 · Other
(E)Notice of appointment of provisional liquidators
2003-04-14 · Other
(E)Court order
2003-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)Special resolution
1998-08-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)Annual return
1992-10-22 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Annual return
1989-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1986-06-10 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1982-02-20 · Annual Return
(E)Annual return
1982-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-15 · Address Change
(E)Notice of registered office and any change thereof
1980-12-03 · Address Change
(E)Annual return
1979-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)Special resolution
1977-10-28 · Other
Certificate of Incorporation on Change of Name
1977-10-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-24 · Other
(E)Notice of registered office and any change thereof
1977-07-20 · Address Change
(E)Annual return
1977-05-30 · Annual Return
(E)FIB - Return of allotments
1976-11-10 · Other
(E)Annual return
1976-10-16 · Annual Return
(E)Annual return
1975-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-04 · Other
(E)Memorandum & Articles of Association
1975-07-18 · Memorandum & Articles
(E)Statutory Declaration
1975-07-18 · Other
Certificate of Incorporation
1975-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-01 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-14 | |
| (E)Court order | Other | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)Special resolution | Other | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-03 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)Special resolution | Other | 1977-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-20 | |
| (E)Annual return | Annual Return | 1977-05-30 | |
| (E)FIB - Return of allotments | Other | 1976-11-10 | |
| (E)Annual return | Annual Return | 1976-10-16 | |
| (E)Annual return | Annual Return | 1975-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-18 | |
| (E)Statutory Declaration | Other | 1975-07-18 | |
| Certificate of Incorporation | Incorporation | 1975-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-18 |
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